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VAT Fraud and Terrorist Funding -- The Azizi Extradition Allegations Part I
Ainsworth, Richard Thompson - 2019
revenue with 12 distinct Missing Trader Intra-Community (MTIC) fraud schemes. At the time of arrest the 26 year old Azizi …) question: “Who exactly is Samir Azizi? Is he the mastermind of a multi-million euro VAT fraud, a fundraising fraudster for … VAT procured through such fraud, not only for personal enrichment, but also to finance terrorism.” …
Persistent link: https://www.econbiz.de/10014134761
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VAT fraud and reverse charge : empirical evidence from VAT return data
Büttner, Thiess; Tassi, Annalisa - In: International tax and public finance 30 (2023) 3, pp. 849-878
Persistent link: https://www.econbiz.de/10014334934
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The convenience of corporate crime : financial motive - organizational opportunity - executive willingness
Gottschalk, Petter - 2022
Persistent link: https://www.econbiz.de/10012610281
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The Convenience of Corporate Crime : Financial Motive – Organizational Opportunity – Executive Willingness
Gottschalk, Petter - 2021
relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud …
Persistent link: https://www.econbiz.de/10014550570
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Brexit and Kosovo As Two Big Challenges for the EU
Nagy, Attila - 2018
Persistent link: https://www.econbiz.de/10012916650
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The Elusive Quest for Digital Exhaustion in the US and the EU - The CJEU’s Tom Kabinet Ruling a Milestone or Millstone for Legal Evolution?
Ghosh, Shubha; Mezei, Péter - 2022
The CJEU published its much-awaited preliminary ruling in Case C-263/18 - Nederlands Uitgeversverbond and Groep Algemene Uitgevers (the Tom Kabinet case) in December 2019. Our paper aims to introduce the Tom Kabinet ruling and discuss its direct and indirect consequences in copyright law. The...
Persistent link: https://www.econbiz.de/10013305734
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The Non-Frustration Rule after Brexit
Thapa, Rojina - 2023
The first part of this article discusses the Takeover Code and the Takeover Panel. This is then followed by an examination of the rules of the Takeover Code relating to the non-frustration rule. The article then delves into the duties of directors under the company law regime and expounds the...
Persistent link: https://www.econbiz.de/10014359642
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Secured Transactions in Securitisations : The Asset Backed, Whole Business and Synthetic Structures - A Comparative Study between the UK and Colombia
Moreno Andrade, Santiago - 2009
The objective of this paper is to identify current problems and propose legal and regulatory reforms to Colombia's securitisation framework that would enhance efficiency, mitigate risks and allow the development of innovative types of securitisations. To reach that, an analysis of the...
Persistent link: https://www.econbiz.de/10014210884
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Legal Professional Privilege and Cybersecurity Breach in Context : A Comparative Law Analysis
Okebie, Chinomnso John - 2021
Every company is undoubtedly under attack from hackers. Many companies have suffered data breaches resulting from cybersecurity. In Britain and the United States, the legal privilege strategy has been developed to shield companies after a cyber-attack from tortious liability. However, unlike in...
Persistent link: https://www.econbiz.de/10013249622
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VAT fraud and evasion : what do we know and what can be done?
Keen, Michael; Smith, Stephen - 2007
Persistent link: https://www.econbiz.de/10003432414